Sr. GRC Analyst, Regulatory Compliance

📋 Description

• Own AML program governance, policy framework, and risk-based assessments.
• Lead biennial reviews under PCMLTFA s.9.6 and coordinate with stakeholders.
• Maintain MSB registration and support the CCO with governance cadence.
• Manage AML documentation; ensure currency and audit readiness.
• Oversee FINTRAC examination readiness and regulatory engagement.
• Coordinate remediation evidence with Fraud and Finance teams.

🎯 Requirements

• 5+ years in AML compliance or financial crime risk management.
• Deep knowledge of PCMLTFA, FINTRAC requirements, and AML exam process.
• Experience drafting AML policy, risk-based assessments, procedures, and training.
• Familiarity with BSA, FinCEN, and OFAC in cross-border contexts.
• Experience preparing for regulatory examinations and coordinating stakeholders.
• Strong writing and communication; collaborate with Legal, Finance and People.

🎁 Benefits

• Flexible hybrid work model; remote-friendly near offices.
• Growth opportunities and meaningful, purpose-driven work.
• Inclusive DEIB culture and accommodations for disabilities.
• Collaborative, cross-functional team environment.